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National Medical Care Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element ListExplanation
City and Location of the General Assembly's Meeting Grand Hall at Riyadh Care Hospital in Riyadh
Date of the General Assembly's Meeting 2019-09-15 Corresponding to 1441-01-16
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 56.11%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following board members attended the meeting:

1- Saad Abdulmohsen Alfadly (Chairman)

2- Michael Davis

3- Ahmed Mohammed Abu Abah

4- May Mohammed Al-Hoshan

5- Bashar Abdulaziz Abalkhail

6- Raeed Abdullah Al Tamimi

7- Mashhoor Mohammed Al- Obeikan

The following board members who did not attend the meeting:

1. Mr. Fahad Abdullah Al Issa

2. Mr. Bader Fahad Alathel

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- Mr. Saad Abdulmohsen Alfadly (Chairman of Executive Committee)

2. Mr. Bashar Abdulaziz Abalkhail (Chairman of Nomination and Remuneration Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approve on the board resolution on appointing Mr. Saad Abdulmohsin Alfadly on the Board of Directors effective on 21-05-2019 to complete the current board term, replacing the resigned member Mr. Iyad Abdulrahman Alhussein representing the General Organization for Social Insurance.

2- Approve on the board resolution on appointing Mr. Michael Davis on the Board of Directors effective on 21-05-2019 to complete the current board term, replacing the resigned member Mr. Ahmed Abdulrahman Alhumaidan representing the General Organization for Social Insurance.

3- Approve on the Board of Directors recommendation to terminate the Board of Directors term, which started on 01-01-2018, Effective from the date of the Assembly corresponding to 15-09-2019.

4- Approve on the discharge of the Board of Directors for their performance during the period from 01-01-2019 until the date of the Assembly.

5- Approve on the election of the Board of Directors for the next term, shall consist of (9) members for a period of (3) Gregorian years starting from the date of the Assembly corresponding to 15-09-2019 and the elected members are as follow:

1- Mr. Saad Abdulmohsen Alfadly "NMC KSA Representative"

2- Mr. Michael Davis "NMC KSA Representative"

3- Mr. Bader Fahad AlAthel "Fal Holding Co. Representative"

4- Mrs. May Mohammed Al-Hoshan

5- Mr. Bashar Abdulaziz Abalkhail

6- Eng. Mashhoor Mohammed Al- Obeikan

7- Mr. Sami Suliman Alkhashan

8- Mr. Abdulmohsen Hamaad Alashry "NMC KSA Representative"

9- Mr. Abdullah Abdulaziz Albut’hi

6- Approve on the Board of Directors recommendation to terminate the Audit Committee term, which started on 01-01-2018. Effective from the date of the Assembly corresponding to 15-09-2019.

7- Approve on the formation of the Audit Committee for the next term, which will start from the date of the Assembly for a period of (3) Gregorian years and on its functions, work controls and the remuneration of its members. The elected members of the committee are:

- Bashar Abdulaziz Abalkhail (Chairman)

- Mashhoor Mohammed Alobeikan

- Sami Suliman Alkhashan

8- Approve on delegating the Board of Directors with the authority of the Ordinary General Assembly by the permit mentioned in item (1) of Article 71 of the companies law, for a period of one year from the date of the approval of the Ordinary General Assembly or until the end of the Board of Directors term, whichever is earlier. In accordance with the conditions stipulated in the regulatory controls and procedures issued in implementation of companies law for listed companies.

Additional Information The new Board of Directors would also like to thank the members of the previous Board for their efforts during the term that ended on the date of the Assembly, and wishes all the best for the elected members.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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